The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Terjinder Singh Randeva

    Related profiles found in government register
  • Mr Terjinder Singh Randeva
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, Wales

      IIF 1

    • Unit 2, Regents Court, Cardiff, CF24 5JQ, United Kingdom

      IIF 2

    • Unit 2 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 3 IIF 4

    • Unit 2, Regents Court Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, Wales

      IIF 14
  • Mr Terjinder Singh Randeva
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 15 IIF 16 IIF 17

    • Unit 2 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 21

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 22

    • Unit 2 Regents Court, Unit 2 Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 23
  • Randeva, Terjinder Singh
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 24
  • Randeva, Terjinder Singh
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randeva, Terjinder Singh
    British director born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 46 IIF 47 IIF 48

    • Unit 2, Regent Court, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 51

    • Unit 2 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 52

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 53

    • Unit 2 Regents Court, Unit 2 Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 54

    • 29, Harley Street, London, W1G 9QR, England

      IIF 55 IIF 56

    • 2, Lakeside Court Mwyndy, Pontyclun, CF72 8PJ, England

      IIF 57
  • Randeva, Terjinder Singh
    British managing director born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 58
child relation
Offspring entities and appointments
Active 31
  • 1
    YO FOODIE LIMITED - 2017-07-03
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    CARDEVA LIMITED - 2020-05-12
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,356 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    AFH LTD
    - now
    ANYTHING FOR HIRE LIMITED - 2018-07-12
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,773 GBP2023-12-31
    Officer
    2018-07-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2010-06-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34,429 GBP2018-08-31
    Officer
    2007-08-10 ~ now
    IIF 40 - director → ME
  • 8
    1.10, The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,710 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,363 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 26 - director → ME
  • 11
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,368 GBP2024-04-30
    Officer
    2018-01-15 ~ now
    IIF 36 - director → ME
  • 12
    MUNKE MUSIC LIMITED - 2014-08-12
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2013-08-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85,221 GBP2017-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    16 City Wharf, Atlantic Wharf, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    13-14 Gelliwastad Road, Pontypridd, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 56 - director → ME
  • 16
    WEB LEASING LIMITED - 2015-02-05
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    Unit 2 Regents Court Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    Unit 2 Regents Court, Nettlefold Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    Unit 2 Regents Court, Nettlefold Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    SPICE 2 GO GROUP LIMITED - 2016-01-14
    MASALA 2 GROUP LIMITED - 2012-10-25
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,142 GBP2015-07-31
    Officer
    2012-05-17 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    SPICE 2 GO LIMITED - 2016-01-14
    MASALA 2 GO LIMITED - 2012-10-18
    4 Albany Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2012-05-16 ~ dissolved
    IIF 27 - director → ME
  • 22
    MASALA 2 GO CARDIFF LIMITED - 2012-10-18
    13-14 Gelliwastad Road, Pontypridd
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 55 - director → ME
  • 23
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ dissolved
    IIF 43 - director → ME
  • 24
    WOW JETS LIMITED - 2015-11-12
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 32 - director → ME
  • 25
    TRANSPORT BROKER GROUP LIMITED - 2018-01-03
    TRANSPORT BROKER (GROUP) LIMITED - 2011-12-21
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    63,431 GBP2018-10-31
    Officer
    2011-09-09 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    13-14 Gelliwastad Road, Pontypridd, Wales
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 57 - director → ME
  • 27
    Unit 2 Regents Court, Nettlefold Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Unit 2, Regents Court, Nettleford Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 29
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    3,868 GBP2023-05-31
    Officer
    2021-05-10 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 30
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    HIRE LIMOS LIMITED - 2014-04-16
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 38 - director → ME
Ceased 6
  • 1
    S R PIZZA LIMITED - 2014-06-02
    30 Forge Road, Port Talbot, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-06-23 ~ 2013-10-16
    IIF 51 - director → ME
  • 2
    SSR TONYPANDY LIMITED - 2014-06-02
    30 Forge Road, Port Talbot, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-09-29 ~ 2013-10-16
    IIF 30 - director → ME
  • 3
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,368 GBP2024-04-30
    Officer
    2017-05-11 ~ 2017-07-12
    IIF 53 - director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-26
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    MAHARAJA LONDON LIMITED - 2024-05-23
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442,979 GBP2023-09-30
    Officer
    2015-09-11 ~ 2019-04-01
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    LIMO BROKER LIMITED - 2018-01-03
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    91,847 GBP2018-10-31
    Officer
    2005-04-06 ~ 2019-12-31
    IIF 31 - director → ME
  • 6
    30 Forge Road, Port Talbot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-23 ~ 2013-10-16
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.